Suit
No. 1005 of 2011, directing the transfer of LC Suit No. 2348 of 2010
then pending in Bombay City Civil Court to this Court ... event record and proceeding of LC Suit No. 2348 of
2010 are not yet transferred from Bombay City Civil Court, the
Registry
ground that information as required by Form LC 13 as to the description of land transferred was not fully but substantially furnished in the application
sanctioned non-
borrowing LC having limit of Rs.50 lakhs on
9th February, 1988 only few days before he
was transferred from M.P Zone ... Downloaded on - 02/08/2016 16:43:13 :::
ash 14 wp-2419.96
transferred as the Zonal Manager, Pune and
on the same date
informed that, the British Companies
have transferred money on 30th April, 2010 by way of LC to the bank
accounts of the aforesaid exporters
informed that, the British Companies
have transferred money on 30th April, 2010 by way of LC to the bank
accounts of the aforesaid exporters
resulted in discounting the LC dated 10 February 2009 purportedly
issued by the Oriental Bank of Commerce and funds were
transferred to the bank accounts ... where funds were remitted after
discounting the said LC. However, they found that the accused got
transferred the major portion of funds through RTGS
then it was followed by the
transfer order. According to the petitioner, though this
2 2 wp 8237.2022
transfer is captioned under the term ... Corporation and
another [2019 (1) Bom. LC 17 (Bom.)] it has been
argued that there can be no transfer with a view to
punish
Mitsui Osk Lines Ltd (Japan) vs Orient Ship Agency Pvt. Ltd. (Res) And ... on 7
Oswal Agro Mills Ltd. vs The Custodian And Ors. on 10 June, 2003
Equivalent citations
substantiate his submission
that the order of transfer had been issued after
commencement of the conciliation proceedings, the
learned Counsel for the petitioner referred ... Lokmat
Newspapers Pvt. Ltd Vs. Shankar Prasad , reported in
1999 (2) Bom LC 465 (SC), it was submitted that as the
parties had been called
